Company Information

CIN
Status
Date of Incorporation
04 September 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjaykumar Kishanprasad Sharma
Sanjaykumar Kishanprasad Sharma
Director/Designated Partner
over 2 years ago

Past Directors

Savitridevi Kishanprasad Sharma
Savitridevi Kishanprasad Sharma
Director
about 10 years ago
Kishanprasad Rameshwarlal Sharma
Kishanprasad Rameshwarlal Sharma
Director
about 10 years ago
Raj Kumar Sharma
Raj Kumar Sharma
Additional Director
over 10 years ago
Nidhi Sanjay Kumar Sharma
Nidhi Sanjay Kumar Sharma
Director
over 12 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-27082020-signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Form AOC-4-31102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Optional Attachment-(1)-22052019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form DIR-12-01102018_signed
Optional Attachment-(2)-22082018
Optional Attachment-(3)-22082018
Optional Attachment-(1)-22082018
Notice of resignation;-22082018
Evidence of cessation;-22082018
Optional Attachment-(4)-22082018
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed